3BMEX1DKYZFCb6PUjGYg7ZM1nntXqq1X4d3BMEX1DKYZFCb6PUjGYg7ZM1nntXqq1X4d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1DKYZFCb6PUjGYg7ZM1nntXqq1X4d | -1 (1) | 0.0000 | 0.5776 | 2.7639 | 0.0000 | 0.4634 | 2.3004 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1DKYZFCb6PUjGYg7ZM1nntXqq1X4d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1715400 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 0.5776 |
| Maximum Balance Rank | 152918 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 512103 (03/05/2018 09:56) |
| Last Seen Block | 813399 (10/22/2023 22:39) |
| Account Age (Blocks) | 356623 |
| Account Age Rank | 1684751 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 2.7639 |
| Deposits From External Accounts Rank | 71176 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881909 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.4634 |
| Withdrawls To External Accounts Rank | 110344 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3004 |
| Withdrawls To BitMEX Accounts Rank | 157852 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50466 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867274 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18051 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96658 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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